Board NASDAQ OMX Nordic Oy

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NASDAQ OMX Nordic Oy

Main tasks and duties of the Board of Directors

1. Matters that are consired to be of policy nature or deemed otherwise important, e.g. in order to achieve harmonized practices within the marketplaces belonging to the NASDAQ OMX Nordic Oy subgroup or to the financial markets attached to them.

2. Significant investments, projects, agreements, financial arrangements and organizational issues in accordance with the Rules of Procedure of the Board of Directors.

3. Relevant policies and reports regarding risk management, internal control and internal audit.

Board of Directors

			Lars Wedenborn Chairman of the Board Chief Executive Officer, FAM – Foundation Asset Management Lars has been a member of the board of directors of The NASDAQ OMX Group, Inc., since March 1, 2008. Before that he was a member of the board at OMX AB starting in 2007. His principal occupation is CEO of Foundation Asset Management (FAM), where he has served since 2007. Board Member since 2009

			Mikael Björknert Head of Group Business Support, Swedbank Born 1966, member of the board since 2009.

			Pia Warnerman Head of Group Operations, SEB Born 1959, member of the board since 2010.

			Carl-Olof By Executive Vice President & CFO, AB Industrivärden Born 1945, Board Member since 2000.

			Thorgeir Eyjolfsson Project Manager, Central Bank of Iceland Born 1951, Board Member since 2007.

			Hans-Ole Jochumsen Executive Vice President, NASDAQ OMX Born 1957. Master's degree in political science, University of Copenhagen. Employed since 1998. Previous employment: 1996-1998, President and member of Executive Management of BG Bank, 1994-1996, President and member of Executive Management of Girobank, 1990-1994, President and member of the Executive Management of BRFkredit.

			Peter Melbi Born 1956, member of the board since 2009.

			Anne Leppälä-Nilsson Vice President, General Counsel, Kesko Plc Board member since 2008

			Torben A Nielsen Chief Executive Officer, BankInvest Board member since 2008

			Henrik Normann Member of Executive Committee and Head of Danske Bank, Denmark Born 1953, Board Member since 2007.

			Maunu Lehtimäki Chief Executive Officer, Partner, Evli Bank Plc Born 1967, Board Member since 2011.

Related information

Board of NASDAQ OMX Nordic Oy

Executive Management NASDAQ OMX